This company is commonly known as Terumo Uk Limited. The company was founded 21 years ago and was given the registration number 04571001. The firm's registered office is in BAGSHOT. You can find them at Otium House, 2 Freemantle Road, Bagshot, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | TERUMO UK LIMITED |
|---|---|---|
| Company Number | : | 04571001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Otium House, 2 Freemantle Road, Bagshot, Surrey, GU19 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Otium House, 2 Freemantle Road, Bagshot, GU19 5LL | Director | 01 April 2023 | Active |
| Otium House, 2 Freemantle Road, Bagshot, GU19 5LL | Director | 17 April 2023 | Active |
| 4 Bedford Row, London, WC1R 4DF | Corporate Secretary | 23 October 2002 | Active |
| 6, Rue De Godecharle (6eme Etage - 6de Verd.), 1050 Ixelles / Elsene, Belgium, | Director | 01 July 2006 | Active |
| Bautshoefstraat 25, Dilsen-Stokkem, Belgium, | Director | 22 July 2005 | Active |
| Otium House, 2 Freemantle Road, Bagshot, GU19 5LL | Director | 22 January 2016 | Active |
| 4 Bedford Row, London, WC1R 4DF | Director | 23 October 2002 | Active |
| Otium House, 2 Freemantle Road, Bagshot, GU19 5LL | Director | 22 January 2016 | Active |
| Mercatorpad 4 Bus 101, 3000 Leuven, Belgium, | Director | 06 November 2002 | Active |
| Otium House, 2 Freemantle Road, Bagshot, England, GU19 5LL | Director | 01 July 2006 | Active |
| Researchpark Haasrode 1520, Interleuvenlaan 40, Leuven, Belgium, 3001 | Director | 01 July 2018 | Active |
| Norra Annekarrsvagen 9, S-443 72 Grabo, Sweden, | Director | 06 November 2002 | Active |
| 6, Rue De Godecharle (6eme Etage - 6de Verd.), 1050 Ixelles / Elsene, | Director | 11 September 2009 | Active |
| Otium House, 2 Freemantle Road, Bagshot, England, GU19 5LL | Director | 05 March 2012 | Active |
| 4, The Laurels, Oatlands Drive, Weybridge, KT13 9LF | Director | 22 July 2005 | Active |
| Researchpark Haasrode 1520, Interleuvenlaan 40, Leuven, Belgium, 3001 | Director | 01 November 2019 | Active |
| Terumo Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-44-1 Hatagaya, Shibuya-Ku, Tokyo, 151-0072, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Address | Move registers to sail company with new address. | Download |
| 2019-10-22 | Address | Change sail address company with old address new address. | Download |
| 2019-09-17 | Resolution | Resolution. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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